Address History: 130 Highland Drive, Duncan, SC 29334;
5895 Marsh Road Apt 238, Haslett, MI 48840;
Lansing, MI 48910;
Central Falls, RI 02863;
Pawtucket, RI 02861
Aliases (AKA): Jenny Navas,
Jenny F Navas,
Jenny Ortega,
Jenny Ortega Woltke,
J Vasquez
Email Addresses: jen****@yahoo.com,
jen****@msn.com
Address History: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
Address History: 408 Caperton Way, Duncan, SC 29334;
10128 Menaul Northeast Boulevard Apartment N15, Albuquerque, NM 87112;
Canal Winchester, OH 43110;
Mount Vernon, OH 43050;
Sparta, OH 43350
Aliases (AKA): Gavin Kawika Malunay
Email Addresses: gma****@aol.com,
gma****@guardianprotection.com
Address History: 104 Brierfield Way, Fountain Inn, SC 29644;
813 Archer Place # The, Bear, DE 19701;
Hockessin, DE 19707;
Middletown, DE 19709;
Newark, DE 19713
Aliases (AKA): Lester C Doty
Email Addresses: isu****@aol.com
Address History: 407 Caperton Way, Duncan, SC 29334;
1234 Sherman Street # 41, Adrian, MI 49221;
Lockbourne, OH 43137;
Toledo, OH 43612;
Walbridge, OH 43465
Email Addresses: gra****@bellsouth.net,
war****@aol.com
Address History: 257 Idlewood Circle, Spartanburg, SC 29307;
407 Caperton Way, Duncan, SC 29334;
Sandy Springs, SC 29677
Aliases (AKA): Brandon William Gray
Address History: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Mauldin, SC 29662
Aliases (AKA): Joyce Sanzari
Address History: 407 Caperton Way, Duncan, SC 29334;
6662 Chelsea Drive, Lambertville, MI 48144;
Toledo, OH 43612;
Walbridge, OH 43465
Aliases (AKA): L Gray,
Laura Ann Gray,
Laura A Gray
Email Addresses: hel****@gmail.com
Address History: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
Address History: 229 Heather Drive, Spartanburg, SC 29301;
298 Green Farm Road, Chesnee, SC 29323;
Duncan, SC 29334;
Inman, SC 29349;
Pacolet, SC 29372
Aliases (AKA): Brenda K Hughey,
Brenda G Wade,
Brenda M Wade
Email Addresses: bhu****@srhs.com,
bre****@spartanburgregional.com,
hug****@gmail.com
Phone Numbers: (203) 269-1398
Aliases (AKA): Nataliya Susidenko
Address History: 206 Laurel Ridge Way, Greenwood, SC 29649;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210;
Waterford, PA 16441;
Duncan, SC 29334;
Fountain Inn, SC 29644
Phone Numbers: (423) 542-5775
(864) 409-8585
Address History: 230 Pelham Road Apt 61, Greenville, SC 29615;
412 Caperton Way, Duncan, SC 29334;
Greer, SC 29651
Phone Numbers: (864) 431-6969
Email Addresses: dna****@gmail.com
Address History: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Greenwood, SC 29649;
Mauldin, SC 29662
Relatives & Associates: Cara Sanzari
Joyce Sanzari
Paul Sanzari
Tony Sanzari
Phone Numbers: (423) 542-5775
(864) 409-8585
Address History: 130 Highland Drive, Duncan, SC 29334;
27 Constitution Street, Providence, RI 02907;
Wellford, SC 29385
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210
Relatives & Associates: Joyce Sanzari
Paul Sanzari
Phone Numbers: (864) 409-8585
Address History: 3146 Timrod Road, Bethune, SC 29009;
660 Lake Village Boulevard, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Macomb, MI 48044;
Oxford, MI 48371
Aliases (AKA): Bryanna Michael Zoltowski,
E Zoltowski
Email Addresses: ezo****@aol.com
Address History: 5140 Hicone Road, Mc Leansville, NC 27301;
5295 Crosswinds Road, Mc Leansville, NC 27301;
Dayton, OH 45424;
Duncan, SC 29334;
Bristow, VA 20136
Relatives & Associates: Fatih Kandil
Phone Numbers: (410) 684-2886
Address History: 8393 Cleveland Avenue, Baroda, MI 49101;
249 P/O Box, Baroda, MI 49101;
Coloma, MI 49038;
Hastings, MI 49058;
New Troy, MI 49119
Aliases (AKA): Marilyn L Harberts,
Marilyn Vander Molen,
Marilyn Louise Reckline,
Marilyn L Vandermolen,
Mary A Vandermolen
Relatives & Associates: Clark Harberts
Sigmund Neckline
Quinten Reckline
Sigmund Reckline
Sigmund Reckline
Email Addresses: mlr****@netzero.com
Address History: 9 Meadow Lane, Sheridan, WY 82801;
313 E Rimrock Drive, Phoenix, AZ 85024;
Surprise, AZ 85374;
Tempe, AZ 85282;
Fort Collins, CO 80525
Aliases (AKA): P Schaaf,
Pat R Schaaf,
Patrick Ryan Schaaf
Relatives & Associates: Barbara Lafferty
Desiree Melyneux
Jacquelyn Rickman
Gary Schaaf
James Schaaf
Email Addresses: pat****@crosswaydesign.com
Address History: 3028 1st Avenue Unit 513, Seattle, WA 98121;
538 Converse Avenue, Claremont, CA 91711;
Los Angeles, CA 90024;
Rancho Cucamonga, CA 91737;
Sherman Oaks, CA 91423
Aliases (AKA): A Rothe
Email Addresses: aar****@yahoo.com
Address History: 9 Meadow Lane, Sheridan, WY 82801;
40202 North Courage Way, Phoenix, AZ 85086;
Fort Collins, CO 80525;
Sarasota, FL 34238;
Honolulu, HI 96822
Aliases (AKA): Jacque M Rickman,
Jacquelyn Marie Rickman,
J Schaaf,
Jacque Schaaf,
Jacquelyn Marie Schaaf
Relatives & Associates: Christine Alfano
Linda Bellville
Helen Cameron
Andrea Rickman
Gregory Rickman
Address History: 1806 Tellico Court, Thompsons Station, TN 37179;
2500 E Imperial Highway Ste 201-365, Brea, CA 92821;
Riverside, CA 92509;
Milford, NJ 08848;
Reading, PA 19606
Aliases (AKA): Connie Lynn Buch,
Constance L Buch,
C L Francies,
C Francis,
Connie L Francis
Email Addresses: cfr****@intraxltd.com
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